Company information:
Blackbird Retail Holdings Limited (No: 07106749)
Address: NORFOLK TOWER, SURREY STREET, NORWICH, NR1 3PA
Status: Active
Incorporated: 16-Dec-2009
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 30-Dec-2024
Industry Class: 70100 - Activities of head offices
Current Director: RALPH ERIC TUCKER ( DOB: Aug-1974 From: Feb-2020 )
Current Director: LINDSAY JANE WATERS ( DOB: Jul-1981 From: Nov-2022 )
Resigned Director: HELEN ELIZABETH BEEBE ( From: Jun-2016 To: Oct-2016 )
Resigned Director: JAMES JOHN BIRTWHISTLE ( DOB: Oct-1978 From: Dec-2009 To: Nov-2022 )
Resigned Director: RICHARD THOMAS BISSET ( DOB: May-1978 From: Dec-2011 To: Oct-2016 )
Resigned Director: KEVIN MICHAEL JOHNSON ( DOB: Aug-1978 From: Dec-2009 To: Feb-2020 )
Resigned Director: ALAN JOSEPH ( From: Feb-2012 To: Oct-2016 )
Resigned Director: PAUL SCOTT MARSHALL ( DOB: Oct-1963 From: Jul-2013 To: Aug-2022 )
Resigned Director: ANDREW JOHN SHAPIN ( DOB: Aug-1966 From: Sep-2012 To: Oct-2016 )
Resigned Secretary: PAUL SCOTT MARSHALL ( From: Feb-2012 To: Dec-2015 )
Resigned Secretary: LUCY MORRIS ( From: Dec-2015 To: Oct-2016 )
Persons of Significant Control:
Raven Bidco Limited, Francis House Francis Street, London, SW1P 1DE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-11-01)